| Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Friday December 02, 2022 ( 2 items ) |
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Fla. U.S. Attorney: Former Florida Attorney Indicted for Racketeering Relating to Operation of His Tallahassee Law Firm, Investment Companies
TALLAHASSEE, Florida, Dec. 2 -- The U.S. Attorney for the Northern District of Florida, Jason R. Coody, issued the following news release:
A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO). The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
According to the indictment, between in or about December 2015, and in or about January 2018, Howard, a F
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Fla. U.S. Attorney: Lake City Man Pleads Guilty to COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loan
JACKSONVILLE, Florida, Dec. 2 -- The U.S. Attorney for the Middle District of Florida, Roger B. Handberg, issued the following news release:
United States Attorney Roger B. Handberg announces that Jacob Deandre Byrd (20, Lake City) has pleaded guilty to wire fraud involving COVID Relief Fraud through the Paycheck Protection Program. Byrd faces up to 20 years in federal prison and payment of restitution to the United States government. Byrd has agreed to forfeit $20,833, representing the proceed
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